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Integral UK Holdings Limited

Integral UK Holdings Limited is an active company incorporated on 16 December 2005 with the registered office located in London, Greater London. Integral UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656972
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Chartered Accountant • South African • Lives in England • Born in Sep 1981
Director • Managing Director • Irish • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Kay Fire Services Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Integral UK Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Hall And Kay Fire Holdings Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Jones Lang Lasalle European Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Jones Lang Lasalle Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Tetris Projects Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Hub Professional Services Limited
Alexandra Mary Moore-Barrow, Ian Daniel Bell, and 2 more are mutual people.
Dissolved
Bluu Solutions Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.07M
Decreased by £9.08M (-13%)
Total Liabilities
-£82.28M
Increased by £4.77M (+6%)
Net Assets
-£23.21M
Decreased by £13.85M (+148%)
Debt Ratio (%)
139%
Increased by 25.56% (+22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Peter Neville William Harris Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ian Daniel Bell Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Alexandra Mary Moffatt Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Mr Peter Rudulph Jones Appointed
3 Years Ago on 13 Jun 2022
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Documents
Director's details changed for Mrs Alexandra Mary Moffatt on 3 June 2024
Submitted on 16 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Peter Neville William Harris as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Ian Daniel Bell as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Termination of appointment of Mark Caskey as a director on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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